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URBAN MYTH FILMS LTD

Company number 08406379

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
23 Oct 2023	AD01	Registered office address changed from 10 Orange Street London WC2H 7DQ to Mimet House 5a Praed Street London W2 1NJ on 23 October 2023	View PDF Registered office address changed from 10 Orange Street London WC2H 7DQ to Mimet House 5a Praed Street London W2 1NJ on 23 October 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
07 Apr 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Ms Anna Marsh as a director on 1 March 2021	View PDF Appointment of Ms Anna Marsh as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM01	Termination of appointment of Didier Lupfer as a director on 1 March 2021	View PDF Termination of appointment of Didier Lupfer as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC07	Cessation of Howard John Overman as a person with significant control on 1 March 2021	View PDF Cessation of Howard John Overman as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC02	Notification of Vivendi Se as a person with significant control on 1 March 2021	View PDF Notification of Vivendi Se as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC07	Cessation of Julian Murphy as a person with significant control on 1 March 2021	View PDF Cessation of Julian Murphy as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC07	Cessation of John Edward Capps as a person with significant control on 1 March 2021	View PDF Cessation of John Edward Capps as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
09 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with updates	View PDF Confirmation statement made on 18 February 2018 with updates - link opens in a new window - 4 pages (4 pages)

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URBAN MYTH FILMS LTD

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